Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,300,000
Authorised Capital
201,000,000

Directors

Shibanee Sagar
Shibanee Sagar
Director/Designated Partner
over 2 years ago
Kamal Sagar
Kamal Sagar
Director/Designated Partner
almost 3 years ago

Past Directors

Surendra Sagar Kumar
Surendra Sagar Kumar
Director
about 10 years ago
Bharati Sagar
Bharati Sagar
Director
about 10 years ago

Charges

0
23 September 2016
Axis Bank Limited
15 Crore
13 January 2015
Axis Bank Limited
45 Crore
26 July 2013
Housing Development Finance Corporation Limited
5 Crore
28 March 2007
Housing Development Finance Corporation Limited
22 Crore
26 July 2013
Housing Development Finance Corporation Limited
10 Crore
23 September 2016
Axis Bank Limited
0
13 January 2015
Axis Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
23 September 2016
Axis Bank Limited
0
13 January 2015
Axis Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
23 September 2016
Axis Bank Limited
0
13 January 2015
Axis Bank Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0
28 March 2007
Housing Development Finance Corporation Limited
0
26 July 2013
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-18122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-02092020_signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Notice of resignation;-26052020
Interest in other entities;-26052020
Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form CHG-4-07062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
Form ADT-3-16042018-signed